Ad-Manum Finance Limited appointed Mr. Manish Chandan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective June 10, 2026. The Board of Directors approved the appointment on the recommendation of the Audit Committee and the Nomination and Remuneration Committee. This strategic move aims to strengthen the company's financial leadership with an experienced professional.

Mr. Manish Chandan brings extensive experience to the role, having around 20 years in Finance and Accounts. He holds a graduate degree in Commerce (B.Com.), a Master's degree in Sociology (M.A.), and an MBA in Finance. The appointment was made in accordance with the provisions of Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.

Key Appointment Details

The following table summarizes the details of the new appointment:

The regulatory filing was submitted to BSE Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is currently in the process of submitting the intimation in XBRL format within the stipulated time. Ms. Neha Singh, Company Secretary, signed the filing on behalf of Ad-Manum Finance Limited.

Ad-Manum Finance Limited has submitted a corrigendum to its audited financial results for the quarter and year ended March 31, 2026, following the identification of a clerical error in the original filing. The company stated that a draft version of the Cash Flow Statement was inadvertently attached to the Audit Report submitted to the stock exchange on May 11, 2026, instead of the final statement approved by management. The revised submission replaces the draft document with the audited Cash Flow Statement for the financial year ended March 31, 2026.

The company clarified that the correction is limited to the enclosure of the audited Cash Flow Statement and does not affect key financial metrics. There is no impact on Profit After Tax, Earnings Per Share, Net Worth, Total Comprehensive Income, or the net increase or decrease in cash and cash equivalents for the financial year ended March 31, 2026. The financial results have been audited by the statutory auditors, Mahendra Badjatya & Co., who issued an unmodified opinion.

For the financial year ended March 31, 2026, Ad-Manum Finance reported a total income of ₹1678.32 lakh, an increase from ₹1405.56 lakh in the previous year. Profit before tax for the year stood at ₹1414.31 lakh, compared to ₹1144.25 lakh in FY25. After tax expenses of ₹347.60 lakh, the company reported a profit for the period of ₹1066.71 lakh, up from ₹890.26 lakh in the prior year. Earnings per share (basic and diluted) rose to ₹14.22 from ₹11.87 in the previous year.

The company operates in the finance and windmill segments. Segment revenue for the finance business was ₹1343.46 lakh for the year, while income from wind energy generation was ₹25.68 lakh. The balance sheet as of March 31, 2026, shows total assets of ₹11654.59 lakh, a significant increase from ₹8825.95 lakh in the previous year, driven largely by an increase in loans and investments. Equity share capital remained constant at ₹750 lakh, while other equity increased to ₹8384.54 lakh from ₹7251.56 lakh.

Financial Results for FY26

Segment Performance